about the company. ... Corporate and Investment Bank about the job. Orchestrate collaboration among Operations... and adoption Engage in cross-departmental initiatives Comply with all legal, regulatory and internal Compliance requirements...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private..., the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking...
and insurance products, knowledge and experiences in corporate banking products & services a definite advantage Ability... banking relationships among personal and corporate customers Proactive, mature, independent, customer-focused, and pleasant...
but not limited to full-fledged investment and insurance products, knowledge and experiences in corporate banking products & services... and consolidating long term banking relationships among personal and corporate customers Proactive, mature, independent, customer...
but not limited to full-fledged investment and insurance products, knowledge and experiences in corporate banking products & services... and consolidating long term banking relationships among personal and corporate customers Proactive, mature, independent, customer...
should possess: At least 5 years’ solid experience in Corporate/ Commercial banking University graduate with major in Accounting...: Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance...
, or a related field. At least 5 years of experience in IT governance, risk, and compliance , preferably within banking...Your New role: Conduct and finalize a Cyber Mapping Exercise in compliance with HKMA regulations within set timelines...
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... and banking operations, and evaluate the governance framework, risk management, regulatory compliance processes and internal...
business development, corporate sales, or marketing area, experience with international brokers is preferred Strong knowledge... on life insurance products, premium financing, business insurance with company and trust structure; private banking, wealth...
: Degree holder with 8 years of solid experience in Retail / Corporate Banking business, preferably with exposure on Deposits... to meet efficiency, compliance and risk control requirements Day-to-day communication of product matters with frontline...
assessment for both corporate/ SME and individual customers Participate and support system enhancement in relation to account... is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures...
but not limited to full-fledged investment and insurance products, knowledge and experiences in corporate banking products & services... and consolidating long term banking relationships among personal and corporate customers Proactive, mature, independent, customer...
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth...
About The Role Engage with new corporate clients and facilitate the account opening process in a professional... and courteous manner. Conduct KYC and CDD checks on prospective clients, ensuring full compliance with both internal and external...
plans Facilitate sales and case management with internal and external parties Ensure full compliance with all applicable... or above 8 to 10 years related insurance experience focusing on HNW business development, corporate sales, or marketing area...
(corporate, custody, escrow) globally. Negotiate banking terms (fees, interest rates, KYC requirements). Monitor cash flows..., reconciliations). Develop SOPs for fund operations and banking activities. Compliance & Risk. Ensure adherence to SFC and banking...
(corporate, custody, escrow) globally. Negotiate banking terms (fees, interest rates, KYC requirements). Monitor cash flows..., reconciliations). Develop SOPs for fund operations and banking activities. Compliance & Risk. Ensure adherence to SFC and banking...
in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed... to questions from FO and compliance w.r.t the various client status inquiry on need basis Hands on experience in T24 and Murex...
Company Description: A leading financial institution offering comprehensive corporate and personal banking services... with cybersecurity and IT teams to improve incident response capabilities and ensure compliance with industry standards Ensure IT...
the 13th branch of the Bank. and offers varied job opportunities across many areas, including corporate banking, treasury... Bank has obtained a banking license from the HKMA and become a licensed bank in Hong Kong. The Hong Kong Branch is becoming...